Security Affairs

FEBRUARY 8, 2022

billion worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency linked to that hack. The law enforcement seized $3.6 Law enforcement also seized over $3.6 Pierluigi Paganini.

Cryptocurrency 98

Cryptocurrency Hacking Accountability Marketing 98

Security Affairs

APRIL 2, 2025

Judging by the analysis of transactions, they were able to transfer about $270,000 in various cryptocurrencies to their crypto wallets.” “However, in reality, this amount may be larger; the attackers also targeted Monero, a cryptocurrency that is untraceable.” 231 banking malware.

Malware 120

Malware Cryptocurrency Mobile Firmware 120

The Last Watchdog

JUNE 20, 2018

Cryptojacking, as defined by the Federal Trade Commission , is the use of JavaScript code to capture cryptocurrencies in users’ browsers without asking permission. However, closer inspection reveals how cryptojacking morphed out of the ransomware plague of 2015 and 2016. In 2011, total cryptocurrency value was about $10 billion.

Cryptocurrency 176

Cryptocurrency Ransomware Passwords Malware 176

Security Affairs

MARCH 3, 2020

The Department of Justice has charged the two Chinese nationals for laundering cryptocurrency for North Korea-linked APT groups. for helping North Korea-linked hackers in laundering cryptocurrency. The cryptocurrency have been stolen by the APT groups from two cryptocurrency exchanges. and Li Jiadong (???),

Cryptocurrency 139

Cryptocurrency Banking Hacking Accountability 139

SecureList

OCTOBER 20, 2021

Back in 2016, the primary focus of our expert was on major cybergangs that targeted financial institutions, banks in particular. This browser attack chain, popular in 2016, is no longer possible. Then and now: a comparison of how cybercrime groups looked in 2016 vs 2021. Change of targets.

Cybercrime 145

Cybercrime Banking Malware Ransomware 145

SecureList

JANUARY 13, 2022

BlueNoroff is the name of an APT group coined by Kaspersky researchers while investigating the notorious attack on Bangladesh’s Central Bank back in 2016. Also, we have previously reported on cryptocurrency-focused BlueNoroff attacks. A mysterious group with links to Lazarus and an unusual financial motivation for an APT.

Cryptocurrency 145

Cryptocurrency Malware Accountability Banking 145

Security Affairs

MARCH 28, 2019

The group is considered responsible for the massive WannaCry ransomware attack, a string of SWIFT attacks in 2016, and the Sony Pictures hack. In 2018, the Lazarus APT group targeted several cryptocurrency exchanges , including the campaign tracked as Operation AppleJeus discovered in August 2018. ” Kaspersky says. .

Cryptocurrency 111

Cryptocurrency Malware Advertising Antivirus 111

Krebs on Security

MAY 10, 2019

million stealing cryptocurrencies and extorting people for restoring access to social media accounts that were hijacked after a successful SIM-swap. From there, the attackers simply start requesting password reset links via text message for a variety of accounts tied to the hijacked phone number.

Mobile 256

Mobile Identity Theft Accountability Cryptocurrency 256

Security Affairs

SEPTEMBER 17, 2018

Palo Alto Network researchers discovered a new malware, tracked as XBash, that combines features from ransomware, cryptocurrency miners, botnets, and worms. The malicious code combines features from different families of malware such as ransomware, cryptocurrency miners, botnets, and worms. This is shown below in Figure 6.

Cryptocurrency 111

Cryptocurrency Malware Ransomware Cybercrime 111

SecureWorld News

FEBRUARY 9, 2022

billion in stolen cryptocurrency linked to a 2016 hack of virtual currency exchange platform Bitfinex, making it the largest seizure of its kind. The total amount of cryptocurrency the two were laundering is currently valued at approximately $4.5

Cryptocurrency 98

Cryptocurrency Accountability Hacking Banking 98

Graham Cluley

FEBRUARY 10, 2022

A Manhattan couple in their 30s have been arrested in Manhattan in connection with the 2016 hack of cryptocurrency exchange Bitfinex. Read more in my article on the Hot for Security blog.

Cryptocurrency 85

Cryptocurrency Hacking 85

Krebs on Security

DECEMBER 29, 2022

You just knew 2022 was going to be The Year of Crypto Grift when two of the world’s most popular antivirus makers — Norton and Avira — kicked things off by installing cryptocurrency mining programs on customer computers. The now-defunct and always phony cryptocurrency trading platform xtb-market[.]com,

Cryptocurrency 291

Cryptocurrency Cybercrime Computers and Electronics Scams 291

Krebs on Security

SEPTEMBER 26, 2024

The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. A 2016 screen shot of the Joker’s Stash homepage. The links have been redacted. A screenshot of a website reviewing PM2BTC.

Cryptocurrency 294

Cryptocurrency Cybercrime Retail Government 294

Bleeping Computer

FEBRUARY 8, 2022

The US Department of Justice announced that law enforcement seized billions worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. [.].

Hacking 64

Hacking Cryptocurrency 64

Security Affairs

NOVEMBER 6, 2018

Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.

Insurance 95

Insurance Cryptocurrency Cyber threats Marketing 95

Malwarebytes

FEBRUARY 19, 2025

Some info stealers dont even require an additional stepthey can take cryptocurrency directly from a victims online accounts. In 2016, Malwarebytes first discovered an info stealer called TrickBot that, when implanted on a persons device, would steal online banking credentials. They are wildly adaptable.

Malware 136

Malware Software Passwords Cryptocurrency 136

Security Affairs

JANUARY 2, 2022

The cyberattacks against the cryptocurrency industry are a profitable business for threat actors, according to the experts, $12.1 billion worth of cryptocurrencies have been stolen in the last decade. “Cryptocurrency crime stands in direct proportion to the size of the cryptocurrency market. Threat actors stole $3.18

Cryptocurrency 117

Cryptocurrency Scams Marketing Hacking 117

Krebs on Security

APRIL 7, 2022

Sandworm also has been implicated in the “ Industroyer ” malware attacks on Ukraine’s power grid in December 2016, as well as the 2016 global malware contagion “ NotPetya, ” which crippled companies worldwide using an exploit believed to have been developed by and then stolen from the U.S.

Marketing 301

Marketing Energy and Utilities Malware Ransomware 301

The Hacker News

NOVEMBER 14, 2024

Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five years in prison, the U.S. Department of Justice (DoJ) announced Thursday. billion at current prices) from the crypto exchange.

Cryptocurrency 110

Cryptocurrency Hacking 110

WIRED Threat Level

JULY 13, 2018

The 12 Russian intelligence officers accused of hacking the DNC allegedly used $95,000 worth of Bitcoin and other cryptocurrencies to fund their operation.

Hacking 81

Hacking Cryptocurrency 81

Security Affairs

JULY 29, 2018

New Underminer exploit kit delivers a bootkit that infects the system’s boot sectors as well as a cryptocurrency miner dubbed Hidden Mellifera. “Underminer delivers a bootkit that infects the system’s boot sectors as well as a cryptocurrency-mining malware named Hidden Mellifera.” Pierluigi Paganini.

Cryptocurrency 70

Cryptocurrency Advertising Malware Encryption 70

Security Affairs

DECEMBER 22, 2022

billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. sanctions imposed in 2016 and 1017, and the impact on its economy is dramatic. million in cryptocurrency through this program. trillion won ($1.2 billion (about 2.7

Cryptocurrency 140

Cryptocurrency Cybercrime Media Government 140

Security Affairs

AUGUST 7, 2018

Group-IB researchers have investigated user data leaks from cryptocurrency exchanges and has analyzed the nature of these incidents. In 2017, when cryptocurrencies were gaining momentum, their record-breaking capitalization and a spike in Bitcoin’s exchange rate led to dozens of attacks on cryptocurrency services.

Cryptocurrency 74

Cryptocurrency Passwords Authentication Accountability 74

The Hacker News

MAY 26, 2021

billion worth of cryptocurrencies in 2020, up from $9.4 million in 2016. Russian-language dark web marketplace Hydra has emerged as a hotspot for illicit activities, pulling in a whopping $1.37 The "blistering growth" in annual transaction volumes marks a staggering 624% year-over-year jump over a three-year period from 2018 to 2020.

Marketing 103

Marketing Cryptocurrency 103

Krebs on Security

JANUARY 18, 2021

As noted here in 2016 , Joker’s Stash attracted an impressive number of customers who kept five and six-digit balances at the shop, and who were granted early access to new breaches as well as steep discounts for bulk buys. The phony sites all traced back to the owners of a Pakistani web site design firm. jokersstash[.]su).

Marketing 301

Marketing Cybercrime Accountability Cryptocurrency 301

Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 130

Cryptocurrency Computers and Electronics Identity Theft Hacking 130

Krebs on Security

MAY 13, 2024

NeroWolfe seems to have abandoned all of his forum accounts sometime in 2016. In November 2016, an exploit[.]ru One strong possible candidate is Cerber ransomware , the most popular and effective affiliate program operating between early 2016 and mid-2017.

Ransomware 299

Ransomware Cybercrime Accountability Malware 299

The Hacker News

AUGUST 4, 2023

A married couple from New York City has pleaded guilty to money laundering charges in connection with the 2016 hack of cryptocurrency stock exchange Bitfinex, resulting in the theft of about 120,000 bitcoin.

Hacking 96

Hacking Cryptocurrency 96

Security Affairs

OCTOBER 18, 2020

QQAAZZ attempted to launder tens of millions stolen from victims starting with 2016 by the world’s foremost cybercriminals. “The funds were then transferred to other QQAAZZ-controlled bank accounts and sometimes converted to cryptocurrency using ‘tumbling’ services designed to hide the original source of the funds. .

Malware 141

Malware Banking Cryptocurrency Cybercrime 141

Security Affairs

FEBRUARY 6, 2025

During the search, the agents seized cryptocurrencies and various computer equipment. ICAO hasconfirmed that the reported information security incident involves approximately 42,000 recruitment application data records from April 2016 to July 2024 claimed to be released by the threat actor known as Natohub.

Cybercrime 79

Cybercrime Government Data breaches Information Security 79

Krebs on Security

JULY 29, 2022

net circa 2016, which shows it was the homepage of a pay-per-install affiliate program that incentivized the silent installation of 911’s proxy software. A cached copy of flashupdate[.]net Riley Kilmer , co-founder of the proxy-tracking service Spur.us , said 911’s network will be difficult to replicate in the short run.

Cybercrime 317

Cybercrime Software VPN Backups 317

Security Affairs

JANUARY 14, 2022

The North Korea-linked APT group BlueNoroff has been spotted targeting cryptocurrency startups with fake MetaMask browser extensions. The North Korea-linked APT group BlueNoroff has been spotted targeting cryptocurrency startups with fake MetaMask browser extensions. Follow me on Twitter: @securityaffairs and Facebook.

Cryptocurrency 121

Cryptocurrency Banking Malware Hacking 121

Security Affairs

DECEMBER 29, 2023

One of the key significant improvements are support of more software clients (including browser-based cryptocurrency wallets), upgraded credit card (CC) grabber, and additional advanced mechanisms for password storage dump on various platforms to extract credentials and tokens.

Password Management 143

Password Management Cryptocurrency Passwords Authentication 143

Security Boulevard

JANUARY 20, 2024

The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond - by David Carlisle I wish I had a way to review this book without having first read last year’s “Tracers in the Dark.” The post Book Review: The Crypto Launderers: Crime and CryptoCurrencies appeared first on Security Boulevard.

Cryptocurrency 64

Cryptocurrency Ransomware Education Marketing 64

Security Affairs

FEBRUARY 14, 2020

Larry Dean Harmon (36), from Akron, Ohio, was charged with laundering more than $310 million worth of Bitcoin while he was operating a Darknet-based cryptocurrency laundering service between 2014 and 2017. In November 2016, Harmon started a partnership with AlphaBay , the popular black market that was seized by authorities in July 2017.

Advertising 135

Advertising Cryptocurrency Cybercrime Engineering 135

Security Affairs

JANUARY 31, 2021

The malware is an evolution of a Monero cryptocurrency miner that was first spotted by Unit 42 researchers in 2019. In our analysis, we found Pro-Ocean targeting Apache ActiveMQ (CVE-2016-3088), Oracle WebLogic (CVE-2017-10271) and Redis (unsecure instances).” ” reads the analysis published by Palo Alto Networks.

Malware 120

Malware Cryptocurrency Firewall Cybercrime 120

Security Affairs

OCTOBER 13, 2021

However, experts pointed out that the botnet uses more than 20 cryptocurrencies in total, for this reason the total financial gains could be greater than $24M. According to the researchers, the Smominru botnet has been active at least since 2016 and at the time of its discovery infected more than 526,000 Windows computers.

Cryptocurrency 132

Cryptocurrency Encryption Malware Hacking 132